| Entity Name: | PINE SPRINGS 1105 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PINE SPRINGS 1105 INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2019 (6 years ago) |
| Document Number: | P19000009580 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ALGEBRA 3363 NE 163RD ST, SUITE 506, NORTH MIAMI BEACH, FL 33160 |
| Address: | 16385 BISCAYNE BLVD, UNIT 1105, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| FURMAN VARELLA, LAURA | Director | 16385 BISCAYNE BLVD, UNIT 1105, NORTH MIAMI BEACH, FL 33160 |
| FURMAN VARELLA, LAURA | President | 16385 BISCAYNE BLVD, UNIT 1105, NORTH MIAMI BEACH, FL 33160 |
| MARQUES HAPNER, PAULO ROBERTO | Director | 16385 BISCAYNE BLVD, UNIT 1105, NORTH MIAMI BEACH, FL 33160 |
| MARQUES HAPNER, PAULO ROBERTO | Secretary | 16385 BISCAYNE BLVD, UNIT 1105, NORTH MIAMI BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | FL REGISTERED AGENTS SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-01-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
